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Zf Automotive Holdings (Uk) Limited

04609841

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hub Central Boulevard, Shirley, Solihull, B90 8BG
Incorporated 05/12/2002

Previously known as

Automotive Holdings (Uk) Limited · until 23/12/2019
Twigbright Limited · until 14/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Mark Batterbee

director · Since 01/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr Arjan Singh Birk

director · Since 04/04/2022

EUROPEAN OPERATIONS DIRECTOR

BRITISH · UK · Age 59

Also on 4 other boards

Mr Jacob Zachary Morris

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Stephen Mark Batterbee

director · Since 01/01/2015

British · United Kingdom · Age 59

Arjan Singh Birk

director · Since 04/04/2022

British · Uk · Age 59

Jacob Zachary Morris

director · Since 01/01/2026

British · England · Age 48

Former

Matthew Robert Layton

nominee director · Resigned 13/02/2003

Martin Edgar Richards

nominee director · Resigned 13/02/2003

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 11/03/2003

Neil Peter Simpkins

director · Resigned 11/03/2003

Joshua Herbert Astrof

director · Resigned 11/03/2003

Rhona Gregg

secretary · Resigned 13/05/2004

Alan Robert Lambourne

secretary · Resigned 10/11/2004

Abhijit Robi Neogy

director · Resigned 31/03/2008

Melanie Jane Hall

secretary · Resigned 31/10/2008

Graham Thomas Plumley

director · Resigned 31/12/2009

Barry Albert Elms

director · Resigned 09/08/2010

Hilary Annemarie Kindelan

director · Resigned 09/08/2010

Paul Martin Almond

director · Resigned 31/12/2012

Michael Gunther Degen

director · Resigned 07/11/2014

Anthony Bassett

director · Resigned 31/12/2014

Reinhard Lechner

director · Resigned 30/06/2015

Peter Richard Rapin

director · Resigned 30/09/2015

Maciej Dominik Gwozdz

director · Resigned 30/09/2016

Martin Christopher Furber

director · Resigned 31/08/2017

Mark William Jankowski

director · Resigned 31/03/2018

Jane Pegg

secretary · Resigned 02/10/2019

Michael John Way

director · Resigned 31/12/2019

Fritz Chittka

director · Resigned 31/12/2019

Daniel Edward Shattock

director · Resigned 31/12/2020

Julia Anne Braithwaite

director · Resigned 30/10/2021

Alastair Malcolm Mcqueen

director · Resigned 14/04/2022

Peter Ross Lakie

director · Resigned 14/10/2022

Bal Panaser

director · Resigned 31/12/2025

Persons with Significant Control

Stadt Friedrichshafen

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

1, Adenauerplatz 1, Friedrichshafen, 88045

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Hub Central Boulevard
2026-07-29

THE HUB CENTRAL BOULEVARD

post townSolihull
2026-07-29

SOLIHULL

officer appointedBATTERBEE, Stephen Mark
2026-07-29
officer appointedBIRK, Arjan Singh
2026-07-29
officer appointedMORRIS, Jacob Zachary
2026-07-29